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12 September 2024
| Name: | RESOURCE BASE LIMITED (RBX) |
| ISIN: | AU000000RBX7 |
| Date of Listing: | 23 November 2007 |
| Date of Delisting: | 20 November 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 20 November 2020.Legal Status:
ACN: 113 385 425ABN: 57 113 385 425
Registration Date: 15 March 2005
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
delisted from the commencement of trading on Friday, 20 November 2020, pursuant to Listing rule 17.12. | 20/11/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 20/11/2020 |
Sunshine Reclamation has exercised its option to purchase 100% of the issued shares in Resource Base's wholly owned subsidiary Broula King Joint Venture. BKJV is the owner of the Broula King gold project under Mining Lease 1617 and Exploration Licence 8509 surrounding the Mining Lease, which is located in the Shire of Weddin in central NSW. | 09/11/2020 |
The company lodges its Quarterly Activities Report. | 30/10/2020 |
The company lodges its Quarterly Cashflow Report. | 30/10/2020 |
The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005. | 29/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company releases its Corporate Governance Statement. | 30/09/2020 |
The company lodges its Annual Report to shareholders. | 30/09/2020 |
The company has entered into a Binding Exclusive Option Agreement with Sunshine Reclamation Pty Ltd granting SRP an exclusive option to purchase 100% of the issued shares in the company's wholly owned subsidiary, Broula King Joint Venture. The strategic review of the company's operations led to the decision that it is in the company's best interests to: divest BKJV, which is currently on care and maintenance; Unwind the potential magnetite lease purchase and magnetite processing strategy due to a lack of positive market outlook and recover the AUD$65,000 deposit paid to the administrator (the deposit was returned to the company in full in early July); commence an immediate search for new resource opportunities, of which early stage due diligence is currently being undertaken on several potential resource assets; and seek to recapitalise the company and have its securities reinstated to trading on the ASX in accordance with ASX policy set out in ASX Guidance Note 33, with a suitable resource asset being identified and acquired by the company. | 18/08/2020 |
The company lodges its Quarterly Cashflow Report. | 29/07/2020 |
The company releases its Trading Policy. | 01/07/2020 |
The company lodges its Quarterly Activities Report. | 29/04/2020 |
The company lodges its Quarterly Cashflow Report. | 29/04/2020 |
The company lodges its Half Yearly Report and Accounts. | 13/03/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
The company releases the results of its meeting. | 22/11/2019 |
The company releases its Chairman's Address. | 22/11/2019 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 31/10/2019 |
The company's AGM will be held at ASIPAC Place Level 7, 342-348 Flinders Street Melbourne, Victoria 3000, commencing at 10.00 am (AEDT) on 22 November 2019. | 21/10/2019 |
The company releases its Appendix 4G & Corporate Governance Statement. | 26/09/2019 |
The company lodges its Annual Report to shareholders. | 25/09/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/07/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 30/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/01/2019 |
The company releases the results of meeting. | 28/11/2018 |
The company releases the Chairman's Address. | 28/11/2018 |
The company's 100% owned subsidiary, Broula King Joint Venture Pty Ltd, has entered into an MOU with International Base Metals Limited. The parties have identified potential opportunity to cooperate to enable prompt reactivation of both operations to enable the production of gold into the current buoyant gold market. Formal agreements and the initial phase of an arrangement in respect of Adelong is expected to commence in the first quarter of calendar year 2019. | 27/11/2018 |
The securities of Resource Base Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that RBX's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until RBX is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 19/11/2018 |
we understand that on or about this date the company consolidated its shares 1 for 15 | 03/05/2017 |
the suspension of trading in the securities of Resource Base Limited (the "Company") will be lifted from the commencement of trading tomorrow, Tuesday 22 November 2011 following satisfaction of ASX imposed conditions of reinstatement to demonstrate compliance with listing rules 12.1 and 12.2, inclusive of completing a capital raising | 21/11/2011 |
Asipac Group Pty Ltd bought 52,526,668 Resource Base Ltd shares for $1,890,960 on August 8, 2011, increasing from 26,278,000 shares (19.97%) to 78,804,668 shares (39.92%) | 10/11/2011 |
the Company advises that it has completed the capital raising pursuant to the recent non renounceable rights issue (rights issue"), whereby the total shortfall shares (58,826,405 shares)representing $2,117,750.58 have been placed with the underwriter and nominee - the Company is working towards reinstatement of its securities to official quotation, which is expected to be on or about 15 November 2011 | 08/11/2011 |
Resource Base Limited (ASX: RBX) advises that pursuant to the Prospectus in respect of the nonrenounceable rights issue dated 16 September 2011 to the offer, 6,983,415 fully paid ordinary shares were allotted and holding statements were despatched today in accordance with the offer timetable | 26/10/2011 |
the Annual General Meeting of Shareholders will be held at 10.00am (Melbourne time) on 30 November 2011at Level 3, 600 Bourke Street, Melbourne, Victoria | 21/10/2011 |
company announces that it has despatched a Prospectus dated 16 September 2011 to shareholders for a non-renounceable pro-rata rights issue of one (1) new shares for every two (2) shares held on the Record Date at 3.6 cents each ($0.036) to raise up to approximately $2,369,152 before costs of the issue. | 30/09/2011 |
releases Annual Report to shareholders | 22/09/2011 |
a non-renounceable pro-rata offer (Offer) of up to 65,809,790 New Shares to Eligible Shareholders of one (1) New Share for every two (2) Shares held on the Record Date at $0.036 each to raise up to $2,369,152 (gross) - the Offer is fully underwritten by Asipac Capital Pty Ltd | 16/09/2011 |
Asipac Group Ltd bought 11,350,000 Resource Base Ltd shares on August 1, 2011, increasing from 14,928,000 shares (13.04%) to 26,273,000 shares (19.97%) | 05/08/2011 |
company advises that it has today completed a placement of shares pursuant to its placement capacity under chapter 7 of the ASX Rules (17,167,770 shares) at $0.036 (3.6 cents) to raise a total of $618,039.72 before costs - the Company also advises that it proposes undertaking a non-renounceable, pro-rata rights issue of one new share for every two shares held on the record date to raise up to $2,368,558 (gross) via the issue of 65,793,290 new shares | 29/07/2011 |
releases quarterly report | 20/04/2011 |
securities suspended from quotation pending clarification of the review report | 17/03/2011 |
securities to be reinstated to quotation 13 Oct | 11/10/2010 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities reinstated to quotation | 06/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
delisted from the commencement of trading on Friday, 20 November 2020, pursuant to Listing rule 17.12. | 20/11/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 20/11/2020 |
Sunshine Reclamation has exercised its option to purchase 100% of the issued shares in Resource Base's wholly owned subsidiary Broula King Joint Venture. BKJV is the owner of the Broula King gold project under Mining Lease 1617 and Exploration Licence 8509 surrounding the Mining Lease, which is located in the Shire of Weddin in central NSW. | 09/11/2020 |
The company lodges its Quarterly Activities Report. | 30/10/2020 |
The company lodges its Quarterly Cashflow Report. | 30/10/2020 |
The company will hold its AGM at 10:00am (WST) on Monday, 30 November 2020 at Suite 5, 62 Ord Street West Perth WA 6005. | 29/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company releases its Corporate Governance Statement. | 30/09/2020 |
The company lodges its Annual Report to shareholders. | 30/09/2020 |
The company has entered into a Binding Exclusive Option Agreement with Sunshine Reclamation Pty Ltd granting SRP an exclusive option to purchase 100% of the issued shares in the company's wholly owned subsidiary, Broula King Joint Venture. The strategic review of the company's operations led to the decision that it is in the company's best interests to: divest BKJV, which is currently on care and maintenance; Unwind the potential magnetite lease purchase and magnetite processing strategy due to a lack of positive market outlook and recover the AUD$65,000 deposit paid to the administrator (the deposit was returned to the company in full in early July); commence an immediate search for new resource opportunities, of which early stage due diligence is currently being undertaken on several potential resource assets; and seek to recapitalise the company and have its securities reinstated to trading on the ASX in accordance with ASX policy set out in ASX Guidance Note 33, with a suitable resource asset being identified and acquired by the company. | 18/08/2020 |
The company lodges its Quarterly Cashflow Report. | 29/07/2020 |
The company releases its Trading Policy. | 01/07/2020 |
The company lodges its Quarterly Activities Report. | 29/04/2020 |
The company lodges its Quarterly Cashflow Report. | 29/04/2020 |
The company lodges its Half Yearly Report and Accounts. | 13/03/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
The company releases the results of its meeting. | 22/11/2019 |
The company releases its Chairman's Address. | 22/11/2019 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 31/10/2019 |
The company's AGM will be held at ASIPAC Place Level 7, 342-348 Flinders Street Melbourne, Victoria 3000, commencing at 10.00 am (AEDT) on 22 November 2019. | 21/10/2019 |
The company releases its Appendix 4G & Corporate Governance Statement. | 26/09/2019 |
The company lodges its Annual Report to shareholders. | 25/09/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/07/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 30/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/01/2019 |
The company releases the results of meeting. | 28/11/2018 |
The company releases the Chairman's Address. | 28/11/2018 |
The company's 100% owned subsidiary, Broula King Joint Venture Pty Ltd, has entered into an MOU with International Base Metals Limited. The parties have identified potential opportunity to cooperate to enable prompt reactivation of both operations to enable the production of gold into the current buoyant gold market. Formal agreements and the initial phase of an arrangement in respect of Adelong is expected to commence in the first quarter of calendar year 2019. | 27/11/2018 |
The securities of Resource Base Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that RBX's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until RBX is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 19/11/2018 |
we understand that on or about this date the company consolidated its shares 1 for 15 | 03/05/2017 |
the suspension of trading in the securities of Resource Base Limited (the "Company") will be lifted from the commencement of trading tomorrow, Tuesday 22 November 2011 following satisfaction of ASX imposed conditions of reinstatement to demonstrate compliance with listing rules 12.1 and 12.2, inclusive of completing a capital raising | 21/11/2011 |
Asipac Group Pty Ltd bought 52,526,668 Resource Base Ltd shares for $1,890,960 on August 8, 2011, increasing from 26,278,000 shares (19.97%) to 78,804,668 shares (39.92%) | 10/11/2011 |
the Company advises that it has completed the capital raising pursuant to the recent non renounceable rights issue (rights issue"), whereby the total shortfall shares (58,826,405 shares)representing $2,117,750.58 have been placed with the underwriter and nominee - the Company is working towards reinstatement of its securities to official quotation, which is expected to be on or about 15 November 2011 | 08/11/2011 |
Resource Base Limited (ASX: RBX) advises that pursuant to the Prospectus in respect of the nonrenounceable rights issue dated 16 September 2011 to the offer, 6,983,415 fully paid ordinary shares were allotted and holding statements were despatched today in accordance with the offer timetable | 26/10/2011 |
the Annual General Meeting of Shareholders will be held at 10.00am (Melbourne time) on 30 November 2011at Level 3, 600 Bourke Street, Melbourne, Victoria | 21/10/2011 |
company announces that it has despatched a Prospectus dated 16 September 2011 to shareholders for a non-renounceable pro-rata rights issue of one (1) new shares for every two (2) shares held on the Record Date at 3.6 cents each ($0.036) to raise up to approximately $2,369,152 before costs of the issue. | 30/09/2011 |
releases Annual Report to shareholders | 22/09/2011 |
a non-renounceable pro-rata offer (Offer) of up to 65,809,790 New Shares to Eligible Shareholders of one (1) New Share for every two (2) Shares held on the Record Date at $0.036 each to raise up to $2,369,152 (gross) - the Offer is fully underwritten by Asipac Capital Pty Ltd | 16/09/2011 |
Asipac Group Ltd bought 11,350,000 Resource Base Ltd shares on August 1, 2011, increasing from 14,928,000 shares (13.04%) to 26,273,000 shares (19.97%) | 05/08/2011 |
company advises that it has today completed a placement of shares pursuant to its placement capacity under chapter 7 of the ASX Rules (17,167,770 shares) at $0.036 (3.6 cents) to raise a total of $618,039.72 before costs - the Company also advises that it proposes undertaking a non-renounceable, pro-rata rights issue of one new share for every two shares held on the record date to raise up to $2,368,558 (gross) via the issue of 65,793,290 new shares | 29/07/2011 |
releases quarterly report | 20/04/2011 |
securities suspended from quotation pending clarification of the review report | 17/03/2011 |
securities to be reinstated to quotation 13 Oct | 11/10/2010 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities reinstated to quotation | 06/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
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? | 26/11/2017 23:39:04 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Shannon Green | Executive Chairman | 01/06/2020 |
| James Myers | Non Exec Director | 01/06/2020 |
| John Lewis | Non Exec Director | 26/10/2020 |
| Shannon Coates | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Kennedy | Non Exec Director | 23/10/2014 | 26/10/2020 |
| Angelo Siciliano | Non Exec Director | 26/07/2011 | 01/06/2020 |
| Peter Kelliher | Executive Director | 13/09/2006 | 01/06/2020 |
| Martin Janes | Non Exec Director | 01/01/2016 | 23/08/2018 |
| Alan Fraser | Managing Director, CEO | 13/09/2006 | 30/11/2015 |
| Glenn Connor | Non Exec Director | 25/05/2005 | 09/10/2009 |
Date of first appointment, title may have changed.
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